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Company

BDP Lighting Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BDP Lighting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Mcmanus 2014-2021 Director View profile
  2. Heather Olwyn Wells 2012-2026 Director View profile
  3. Graham Stewart Mcclements 2007-2023 Director View profile
  4. Keith Crossley 2007-2010 Director View profile
  5. Peter Duncan Drummond 2007-2014 Director View profile
  6. Dr Martin James Lupton 2002-2010 Director View profile
  7. Graham Stanley Birkett 1999-2004 Director View profile
  8. Anthony Mcguirk 1999-2014 Director View profile
  9. Malcolm Barrie Wilde 1995-2006 Director View profile
  10. John Robert James Ellis 1995-1999 Director View profile
  11. Alexander Mcclure Fergusson 1995-1999 Director View profile
  12. Robert Arthur Adams 1994-1995 Director View profile
  13. John Robert Parker 2012 Director View profile
  14. Roger Anthony Horn 1994 Director View profile
  15. Brynley Fussell 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BDP Lighting Limited is controlled by Building Design Partnership Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Building Design Partnership Limited is controlled by BDP Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BDP Holdings Limited.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 60Professional services 12

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02151830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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